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BAR MILES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bar Miles Limited. The company was founded 36 years ago and was given the registration number 02225860. The firm's registered office is in LONDON. You can find them at 6th Floor, 60 Gracechurch Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BAR MILES LIMITED
Company Number:02225860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR

Corporate Secretary26 September 2007Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director10 October 2005Active
Flat 30 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY

Secretary18 March 2002Active
Heathwood 1 The Avenue, Radlett, WD7 7DG

Secretary-Active
Featherbow House, Ratley, Banbury, OX15 6DS

Secretary10 October 2005Active
52 Robert Avenue, St Albans, AL1 2QR

Secretary19 March 1999Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Secretary01 December 2006Active
38 Ampthill Road, Silsoe, Bedford, MK45 4DX

Director-Active
38 Ampthill Road, Silsoe, Bedford, MK45 4DX

Director01 December 1995Active
Flat 30 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY

Director01 December 2006Active
Flat 30 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY

Director-Active
69 Sillswood, Olney, MK46 5PN

Director08 June 2004Active
Featherbow House, Ratley, Banbury, OX15 6DS

Director10 October 2005Active
118 Malthouse Road, Southgate, Crawley, RH10 6BH

Director10 February 1994Active

People with Significant Control

Xn Global Systems Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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